Customer Evaluation Services said they found my resume on monster and sent me a cashier's check to cash and send back for a survey for the moneygrams services Windsor Ontario Ontario
I recived and email saying that they seen my resume on monster.com and i was selected to become a mystery shopper and that my first job was being sent in the mail. I recived a letter telling me to cash the cashier check at my local bank for 980.00 dollar 120.00 of it was my to keep for doing this survey to send 830.00 of it to a the person name that they made up. 30.00 of it was for processing fees. I recived two of the same in the mail with two different names so i proceed to call the number that was on the paper and a man told me to go to different locating to do these surveys. The mystery shop was for a service called money gram.
Jamie
jefferson city, Missouri
U.S.A.
1 Updates & Rebuttals
Adolph
Elkhart 46517,Indiana,
U.S.A.
Hold on, Jamie, don't cash those checks........
#2Consumer Comment
Sat, November 17, 2007
In all due respect, anyone not living in a cave for the last year has knowledge of the scam to which you allude. Those checks are worthless, but still probably negotiable (initially) at your local bank. When they're returmed (AND THEY WILL BE!) you'll be obliged to make good on them under penalty of law.
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Whatever the total figure is on the checks can represent your loss if you cash them and don't have the funds to return the money to the bank. There most likely will also be returned check fees.